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| Exchange Received Time 11/11/2017 15:50:22 Exchange Disseminated Time 11/11/2017 15:50:26 Time Taken 00:00:04 | A meeting of the Board of Directors of the company was held at its Factory Premises of The Company At 21 New Industrial Area, Mandideep, Raisen (M.P.) - 462046 on Saturday, the 11th November, 2017 at 12.30 P.M., wherein, inter-alia, the following decisions were approved:
1. Considered and approved the Un-Audited Financial Result for the quarter ended 30th September, 2017 along with Limited Review Reports of Statutory Auditors.
2. Acceptance of resignation of Mr. Sachiv Sahni(DIN: 00219765) from the post of Chairman & Managing Director w.e.f 5th November, 2017.
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